| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-02-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2022-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-02-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2020-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIVERPOOL & CHINA PARTNERSHIP |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-12-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/12/2018 |
| 2018-08-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED LIVERPOOL & CHINA PARTNERSHIP |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MBJ SOLUTIONS HOME LIMITED |
| 2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOI CHAN |
| 2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIN CHONG |
| 2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIU KU |
| 2018-06-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2018-06-07 |
insert address 14 WESTWAY, LIVERPOOL WESTWAY WAVERTREE LIVERPOOL MERSEYSIDE ENGLAND L15 7LX |
| 2018-06-07 |
update registered_address |
| 2018-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2018 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SEWELL |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MISS HOI YIM CHAN |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIN-KWAN LEE |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2017-12-09 |
delete address DOUGLAS HOUSE 117 FOREGATE STREET CHESTER CHESHIRE CH1 1HE |
| 2017-12-09 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2017-12-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-12-09 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-27 => 2018-11-30 |
| 2017-12-09 |
update registered_address |
| 2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
DOUGLAS HOUSE 117 FOREGATE STREET
CHESTER
CHESHIRE
CH1 1HE |
| 2017-11-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-11-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MS UN TAT CHONG |
| 2017-11-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED MBJ SOLUTIONS HOME LIMITED |
| 2017-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS UN TAT CHONG / 22/11/2017 |
| 2017-11-27 |
update statutory_documents CESSATION OF DAVID ALEXANDER SEWELL AS A PSC |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER & CO. SECRETARIAL SERVICES LIMITED |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MR SIN-KWAN LEE |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MR SIU LUN KU |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MCNALLY |
| 2017-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-04-27 |
insert sic_code 41100 - Development of building projects |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER SEWELL / 17/10/2016 |
| 2016-03-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED OLIVER & CO. SECRETARIAL SERVICES LIMITED |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER & CO. SOLICITORS LIMITED |
| 2016-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |